PCD TC 2016-12-07 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: PCD TC 2016-11-02 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

6 Ballots - CP129 open until Dec 13

7. TC Action Item Review - None due until after Connectathon

8. Other Business

- POI - Need to resurrect Workgroup to move it from TI to FT.

9. Next and Recent Meetings

- PC Dec 14, 2016

- PC&TC Dec 21, 2016

- TC Jan 4, 2017

Action Items from Previous Meetings

See PCD Technical Committee Action Items

Significant changes, other than dates, will be in bold.

References

• Published and Draft Versions of the TF, Supplements, Other Documents:

- The PCD ftp site has draft versions.

- Published (and possibly in the process of being replaced with new versions):

o http://ihe.net/Technical_Framework/index.cfm#pcd

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

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Todd Cooper, Kurt Elliason, Al Engelbert, John Garguilo, Bill Haralson, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: John Rhoads

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 3. Standards Coordination 4. Marketing and Recruiting PCD, IHE 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 6 Ballots - CP129 open until Dec 13 7. TC Action Item Review - None due until after Connectathon 8. Other Business 9. Next and Recent Meetings - PC Dec 14, 2016 - PC&TC Dec 21, 2016 - TC Jan 4, 2017 Action(s):

Next Meetings

The next meetings are:

- PC Dec 14, 2016, PCD PC 2016-12-14 Webex

- PC&TC Dec 21, 2016, PCD PC&TC 2016-12-21 Webex

- TC Jan 4, 2017 PCD TC 2017-01-04 Webex

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